Search OpenSanctions

Rustam Minnikhanov

Person of interest · Political · Sanctioned entity

Rustam Minnikhanov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MINNIKHANOV Rustam Nurgalievich · MINNIKHANOV, Rustam Nurgaliyevich · Minnikhanov Rustam Nurgaliyevich · Rustam Minnikhanov · Rustam Minnikhànov · 23 more...				[sources]
Other name	MINNIKHANOV Rustam Nurgaliyevich · Minnichanow · Miñnexanov · Roustam Minnikhanov Nurgaliyevich · Rustam Minnechanow · 27 more...				[sources]
Birth date	1957-03-01				[sources]
Place of birth	Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia · Novy Arysh, Rybno-Slobodsky district, Tatarstan · Yaña Arış · г. Новый Арыш, Рыбно-Слободский район, Татарстан · м. Новий Ариш, Рибно-Слобідський район, Татарстан				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	United Arab Emirates · France · Russia				[sources]
First name	Rustam · Rustam Nurgaliyevich · Рустам				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	MINNIKHANOV · Minnikhanov · Q4295032 · Минниханов				[sources]
Website	rais.tatarstan.ru				[sources]
Wikidata ID	Q983503				[sources]
Position	Member of the State Council of the Russian Federation, Head of the Republic of Tatarstan (Tatarstan) · Prime Minister of Tatarstan (1998-2010) · Region Heads · Räis of Tatarstan (2010-) · Главы регионов · 4 more...				[sources]
Education	Candidate of Economic Sciences (1995) · Doctor of Economics (2001) · Kazan State Agrarian University · Plekhanov Russian Economic University · Russian State University of Trade and Economics				[sources]
Religion	Sunni Islam				[sources]
Address	Dubai · Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-04	Last checked	2024-04-19	First seen	2023-04-11

Descriptions

Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and has Maltese citizenship)

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Head of the Republic of Tatarstan. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Nurğäli Miñnexanof	father	-	-

Positions held
Position occupied	Start date	End date
Räis of Tatarstan	2010-03-25	-

Relatives
Person	Relationship	Start date	End date
Gulsina Akhatovna Minnikhanova	Family member of · spouse	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: acf-cb2de5855b467b468ba2df8513c02b0342ed4e71 · ua-nabc-person-2513-minnikhanov-rustam-nurgalievich · ofac-35999 · acf-5e2589361a2409ac4399140a7e82d9261c94b604 · acf-437595b89820e49cd0e185593c533a1e353df77b · ca-sema-1-1252-ru-rustam-nurgaliyevich-minnikhanov · ua-nazk-person-2513 · acf-b62b2ff7ab87ac4d2eeb21c66aa338f205779e66

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk